SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve UFR for the Quarter ended 30th June, 2019. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Companys Code of Conduct under SEBI (PIT) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results., the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from 22nd July 2019 till 8th August 2019 (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately

Pdf Link: Shriram Epc Ltd. - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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